• UK
  • BOKER AEROCLEAN LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien

Firmenprofil

Handelsregisternummer
02057077
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
United Kingdom
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK

Management

Geschäftsführung
HARKINS, Owen Stephen
DEVANEY, Christopher Michael
Prokuristen
GEDDES, John Francis Alexander

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.09.1986
Alter der Firma
1986-09-22 37 Jahre
SIC/NACE
51101

Eigentumsverhältnisse

Anteilseigner
JOHN MENZIES LIMITED (-%) United Kingdom, Edinburgh, EH12 9DT, 3 Lochside Way, Lochside House
MENZIES AVIATION (ASIG) LIMITED (WO%) United Kingdom, London, WC1A 2NS, 21-22 Bloomsbury Square
Beneficial Owners
Menzies Aviation (Asig) Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Boker Aeroclean Limited
Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-10-01
Jahresmeldung
Fälligkeit: 2025-05-08
Letzte Einreichung: 2024-04-24

BOKER AEROCLEAN LIMITED Firmenbeschreibung

BOKER AEROCLEAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02057077. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "51101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Mehr Information

Jetzt sichern BOKER AEROCLEAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Boker Aeroclean Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien

1986-09-22 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-dormant (2024-03-13) - AA

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  • termination-director-company-with-name-termination-date (2024-03-27) - TM01

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  • confirmation-statement-with-no-updates (2024-04-24) - CS01

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  • change-person-secretary-company-with-change-date (2023-08-18) - CH03

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  • change-person-director-company-with-change-date (2023-08-18) - CH01

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  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • accounts-with-accounts-type-dormant (2023-10-12) - AA

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  • change-to-a-person-with-significant-control (2023-11-13) - PSC05

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-05) - TM01

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  • accounts-with-accounts-type-dormant (2021-10-07) - AA

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  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • change-person-director-company-with-change-date (2021-08-17) - CH01

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-29) - TM01

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-29) - AP01

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  • accounts-with-accounts-type-dormant (2019-10-08) - AA

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01

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  • accounts-with-accounts-type-dormant (2018-06-04) - AA

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-02-02) - AP03

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-02) - TM02

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • change-to-a-person-with-significant-control (2017-07-31) - PSC05

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  • accounts-with-accounts-type-dormant (2017-10-04) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01

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  • appoint-person-director-company-with-name (2014-03-21) - AP01

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • change-person-director-company-with-change-date (2013-04-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • change-person-director-company-with-change-date (2012-10-10) - CH01

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  • change-person-secretary-company-with-change-date (2012-10-10) - CH03

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  • accounts-with-accounts-type-dormant (2011-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-16) - AA

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  • appoint-person-director-company-with-name (2010-03-11) - AP01

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  • appoint-corporate-director-company-with-name (2010-03-10) - AP02

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  • legacy (2008-01-16) - 288c

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  • legacy (2007-08-14) - 288b

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  • legacy (2007-08-14) - 288c

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  • legacy (2007-05-04) - 288a

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  • legacy (2007-10-05) - 363s

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  • legacy (2007-05-04) - 288c

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  • accounts-with-accounts-type-full (2007-09-14) - AA

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  • accounts-with-accounts-type-full (2006-08-08) - AA

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  • resolution (2006-07-11) - RESOLUTIONS

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  • legacy (2006-10-31) - 363s

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  • legacy (2005-02-17) - 287

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  • legacy (2004-12-21) - 288b

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  • legacy (2004-12-21) - 288a

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  • legacy (2004-12-11) - 403a

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  • legacy (2004-01-13) - 363s

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  • accounts-with-accounts-type-full (2003-09-09) - AA

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  • accounts-with-accounts-type-full (2002-01-08) - AA

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  • legacy (2002-12-11) - 363s

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  • legacy (2001-10-22) - 363s

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  • accounts-with-accounts-type-full (2000-11-23) - AA

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  • legacy (2000-10-04) - 363s

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  • accounts-with-accounts-type-full (2000-01-05) - AA

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  • legacy (1999-12-08) - 363s

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  • legacy (1999-01-20) - 287

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  • legacy (1998-12-08) - 363s

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  • accounts-with-accounts-type-medium (1998-09-24) - AA

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  • accounts-with-accounts-type-small (1998-02-01) - AA

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  • legacy (1997-10-17) - 363s

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  • accounts-with-accounts-type-small (1996-02-02) - AA

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  • accounts-with-accounts-type-small (1996-11-08) - AA

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  • legacy (1996-10-28) - 363s

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  • legacy (1995-10-31) - 363s

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  • accounts-with-accounts-type-small (1995-01-20) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-10-24) - 363s

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  • legacy (1994-02-18) - 288

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  • accounts-with-accounts-type-small (1994-01-11) - AA

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-small (1992-12-21) - AA

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  • legacy (1992-10-31) - 363s

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  • accounts-with-accounts-type-small (1992-03-11) - AA

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  • legacy (1992-01-20) - 363b

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  • legacy (1991-12-17) - 287

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  • legacy (1991-12-17) - 288

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  • legacy (1990-10-19) - 363a

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  • accounts-with-accounts-type-full (1990-10-19) - AA

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  • legacy (1988-10-27) - 395

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  • accounts-with-made-up-date (1988-01-07) - AA

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  • legacy (1988-01-07) - 363

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  • accounts-with-accounts-type-full (1988-12-02) - AA

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  • legacy (1988-12-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-31) - 224

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  • legacy (1986-10-14) - 287

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  • legacy (1986-10-14) - 288

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  • certificate-incorporation (1986-09-22) - CERTINC

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